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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Roberts, David Charles
    Born in August 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Hoddinott, John
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Moosa Ebrahim
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcgregor, Ross David
    Born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5, Gadwall Close, South Cerney, Cirencester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    292,021 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr David Charles Roberts
    Born in August 1964
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-09-30 ~ 2023-07-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Roberts, Alison Jayne
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2024-04-17
    OF - Director → CIF 0
    Mrs Alison Jayne Roberts
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-04-21 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dunscombe, Rachel
    Company Director born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-02-07
    OF - Director → CIF 0
    Mrs Rachel Dunscombe
    Born in January 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-09-30 ~ 2022-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Elliott, Nicholas
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2021-02-01
    OF - Director → CIF 0
parent relation
Company in focus

TEKTOLOGY HOLDINGS LIMITED

Previous name
TEKTOLOGY LIMITED - 2020-09-24
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,025 GBP2023-12-31
2,531 GBP2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Fixed Assets
2,028 GBP2023-12-31
2,534 GBP2022-12-31
Debtors
271,633 GBP2023-12-31
36,977 GBP2022-12-31
Cash at bank and in hand
893 GBP2023-12-31
2,244 GBP2022-12-31
Current Assets
272,526 GBP2023-12-31
39,221 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-242,995 GBP2023-12-31
Net Current Assets/Liabilities
29,531 GBP2023-12-31
-191,774 GBP2022-12-31
Total Assets Less Current Liabilities
31,559 GBP2023-12-31
-189,240 GBP2022-12-31
Net Assets/Liabilities
31,159 GBP2023-12-31
-189,740 GBP2022-12-31
Equity
Called up share capital
12,121 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
231,215 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-212,177 GBP2023-12-31
-199,740 GBP2022-12-31
Equity
31,159 GBP2023-12-31
-189,740 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,229 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,204 GBP2023-12-31
1,698 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
506 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
2,025 GBP2023-12-31
2,531 GBP2022-12-31
Investments in group undertakings and participating interests
3 GBP2023-12-31
3 GBP2022-12-31
Amounts Owed By Related Parties
36,109 GBP2023-12-31
Current
31,040 GBP2022-12-31
Other Debtors
Amounts falling due within one year
235,524 GBP2023-12-31
5,937 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
271,633 GBP2023-12-31
Amounts falling due within one year, Current
36,977 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Other Creditors
Current
242,994 GBP2023-12-31
230,994 GBP2022-12-31
Creditors
Current
242,995 GBP2023-12-31
230,995 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,000 GBP2023-12-31
30,000 GBP2022-12-31

Related profiles found in government register
  • TEKTOLOGY HOLDINGS LIMITED
    Info
    TEKTOLOGY LIMITED - 2020-09-24
    Registered number 12565813
    icon of address5 Gadwell Close, South Cerney GL7 5XG
    PRIVATE LIMITED COMPANY incorporated on 2020-04-21 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • TEKTOLOGY HOLDINGS LIMITED
    S
    Registered number 12565813
    icon of address5, Gadwell Close, South Cerney, Cirencester, United Kingdom, GL7 5XG
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOffice Accommodation School House Farm, Uttoxeter Road, Beamshurst, Uttoxeter, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    261,095 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address5 Gadwall Close, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressOffice Accommodation School House Farm, Uttoxeter Road, Beamshurst, Uttoxeter, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -315,589 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.